Business Meeting

1. Call Meeting to Order  –  Mr. Rudy Holbrook, Chairman

2. Amend Agenda (if needed)

3. Approval of Agenda

4. Superintendent's Welcome and Pledge of Allegiance

5. Recognition of Guest and Good News

   1. NCHSAA State Championships (See Item #V-A)
   2. North Carolina Senior Beta Club Convention Winners (See Item #V-B)
   3. Student Invited to Participate in Microsoft Office Specialist (MOA) US National Championship (See Item #V-C)
   4. Wilkes County Schools 2021-2022 Beginning Teacher of the Year Advances as Finalist (See Item #V-D)
   5. NCSPRA Blue Ribbon Awards (See Item #V-E)

6. Focus on the Curriculum

   1. A Portrait of a Graduate (See Item #VI-A)

7. Public Comments

8. Approval of Minutes

9. Action Items

   1. Personnel Report (See Item #IX-A)
   2. Out-of-County / Overnight Field Trips (See Item #IX-B)
   3. Budget Amendment (See Item #IX-C)
   4. Audit Services - Contract to Audit Fiscal Year 2022 (See Item #IX-D)
   5. AHERA Proposals (See Item #IX-E)
   6. Preferred Equipment Alternate (See Item #IX-F)
   7. COVID-19 Monthly Update (See Item #IX-G)

10. Discussion/Report Items

    1. Revision of Board Policy 7730 - Employee Conflict of Interest (see item #X-A)

11. Announcements

12. Next Board Meeting

13. Comments from Board Members

14. Closed Session (if needed)

15. Adjourn Meeting  –  Mr. Rudy Holbrook, Chairman